Amis Agencies Private Limited - Due diligence report

A 360° intelligence report on Amis Agencies Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2014-02-04 Punnayurkulam, Kerala Active Unlisted Active Compliant
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Amis Agencies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Amis Agencies Private Limited is assessed as Moderate with a Trust Score of 68/100. Amis Agencies Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Metal & Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Amis Agencies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMEDKUTTY 01234567 Director 01/04/2018 6 yrs Approved
BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL 01234567 Director 01/04/2018 6 yrs Approved
SHAKEER AHMED MALIYAKKAL 01234567 Director 01/04/2018 6 yrs Approved
PUTHANPURAKKAL KASIM 01234567 Director 01/04/2018 6 yrs Approved
PRAVEENKUMAR PAPPU THOTTUPURATH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Feb 2018
Director ceased
MATHILAKATH MOHAMED ALI RAHIM
28 Nov 2014
Director appointed
BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL (Managing Director)
Director ceased
MOHAMMEDKUTTY
Director ceased
BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL
19 Nov 2014
Director appointed
SHAKEER AHMED MALIYAKKAL (Additional Director)
Director appointed
PUTHANPURAKKAL KASIM (Additional Director)
Director appointed
PRAVEENKUMAR PAPPU THOTTUPURATH (Additional Director)
04 Feb 2014
Incorporated
Registered with Roc Ernakulam
Director appointed
MOHAMMEDKUTTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tekmox Systems Private Limited U32109MH1997PTC108863 Nashik, Maharashtra, India
Meb Machine & Engineers Private Limited U29299PN2009PTC134514 Sangli, Maharashtra, India
Saanvi Ispat Private Limited U74999WB2011PTC163561 Durgapur, West Bengal, India
Tumkur Conductors Private Limited U31909KA1979PTC003520 Bangalore, Karnataka, India
Desai Hydraulics Pvt Ltd U31103MP1993PTC007832 Indore, Madhya Pradesh, India
Kai Kai Metal Private Limited U28998DL1996PTC075493 Delhi, Delhi, India
Uec Project Private Limited U45203WB2005PTC105884 Howrah, West Bengal, India
Aandmfebcon L28113GJ2013PLC075662 Ahmedbad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Amis Agencies Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amis Agencies Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Amis Agencies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Amis Agencies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amis Agencies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amis Agencies Private Limited an active company?

Amis Agencies Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Amis Agencies Private Limited financially healthy?

Amis Agencies Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amis Agencies Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amis Agencies Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Amis Agencies Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Amis Agencies Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Amis Agencies Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.